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Thailand’s AMLO seizes 1.6bn baht in assets linked to gambling and other crimes

Enforcement & compliance

Thailand’s Anti-Money Laundering Office said its transactions committee had resolved to act in 103 criminal cases and seized assets worth more than 1.6bn baht. The 2,720 seized items include cash, bank deposits, vehicles, phones and property; the agency said 248 items linked to lower-value online gambling crimes were worth more than 326m baht.

The seizures and potential asset transfers affect enforcement against illegal online gambling and related financial crime in Thailand.

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Enforcement & compliance

Rome police confiscate assets worth nearly €5m from group linked to illegal betting

Rome police confiscated assets worth nearly €5m from people considered linked to a criminal group operating in Lazio, according to the report. The confiscation followed a 2024 seizure and includes company shares, commercial businesses, three betting shops, property, cars and bank accounts; investigators said the group reinvested drug-trafficking proceeds in businesses including betting.

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